Executive Information Systems Plc was founded on 29 January 1993 with its registered office in Bromley, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The current directors of the business are listed as Maczka, Adam Leopold, Rodrigues, Brenda Antonette in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACZKA, Adam Leopold | 31 May 2012 | - | 1 |
RODRIGUES, Brenda Antonette | 02 May 1995 | 09 July 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 August 2015 | |
L64.07 - Release of Official Receiver | 21 May 2015 | |
COCOMP - Order to wind up | 05 November 2013 | |
DISS16(SOAS) - N/A | 22 August 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 July 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AP03 - Appointment of secretary | 05 February 2013 | |
TM02 - Termination of appointment of secretary | 04 February 2013 | |
TM01 - Termination of appointment of director | 04 February 2013 | |
AA - Annual Accounts | 06 December 2012 | |
DISS40 - Notice of striking-off action discontinued | 24 October 2012 | |
DISS16(SOAS) - N/A | 07 September 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 July 2012 | |
AD01 - Change of registered office address | 20 April 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 19 February 2011 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 30 March 2009 | |
363a - Annual Return | 23 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
AA - Annual Accounts | 03 June 2008 | |
363a - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 11 June 2007 | |
363a - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363a - Annual Return | 26 July 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 03 June 2004 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 06 June 2002 | |
AA - Annual Accounts | 20 July 2001 | |
363s - Annual Return | 14 June 2001 | |
363s - Annual Return | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
AA - Annual Accounts | 31 August 2000 | |
AA - Annual Accounts | 01 March 2000 | |
AA - Annual Accounts | 14 January 2000 | |
288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
363s - Annual Return | 01 July 1999 | |
363s - Annual Return | 18 March 1998 | |
AA - Annual Accounts | 05 June 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 05 June 1996 | |
AUD - Auditor's letter of resignation | 23 May 1996 | |
363s - Annual Return | 28 February 1996 | |
288 - N/A | 07 July 1995 | |
288 - N/A | 07 July 1995 | |
287 - Change in situation or address of Registered Office | 07 July 1995 | |
AA - Annual Accounts | 30 May 1995 | |
363s - Annual Return | 19 January 1995 | |
AA - Annual Accounts | 26 May 1994 | |
363s - Annual Return | 13 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 December 1993 | |
CERTNM - Change of name certificate | 17 November 1993 | |
288 - N/A | 15 November 1993 | |
288 - N/A | 15 November 1993 | |
288 - N/A | 15 November 1993 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 12 November 1993 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 November 1993 | |
288 - N/A | 12 November 1993 | |
288 - N/A | 12 November 1993 | |
287 - Change in situation or address of Registered Office | 12 November 1993 | |
NEWINC - New incorporation documents | 29 January 1993 |